International Entertainment Corporation (01009) issued an announcement dated 23 October 2025 concerning its Annual General Meeting (AGM), scheduled for 1 December 2025 at 11:00 a.m. in Hong Kong.

The announcement details proposals to grant general mandates for issuing and repurchasing shares. If approved, the company may allot and issue shares up to 20% of its issued share capital, and repurchase shares up to 10% of its issued share capital (excluding any held as Treasury Shares). The document also discloses that as of 15 October 2025, there were 1,369,157,235 issued shares.

Another key proposal is the re-election of retiring directors, including the executive director, the chairman and chief executive officer, and two independent non-executive directors. The company emphasizes that the re-elected directors have important roles in governance and management. The announcement also covers guidelines on proxy arrangements and confirms that voting at the AGM will be conducted by poll.

According to the notice, the register of members will be closed from 26 November 2025 to 1 December 2025 (both dates inclusive), during which period no share transfers will be registered. The re-appointment of BDO Limited as the company’s auditor and authorization for the board to fix the auditor’s remuneration will also be put forward at the AGM.